Company Information

CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit .
Amit .
Director/Designated Partner
over 2 years ago
Chandra Prakash Mishra
Chandra Prakash Mishra
Director/Designated Partner
about 13 years ago

Past Directors

Bhawna Khatri
Bhawna Khatri
Additional Director
about 5 years ago
Ramsajiwan Yadav
Ramsajiwan Yadav
Director
over 12 years ago

Documents

Form DIR-12-23102020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Notice of resignation;-20102020
Evidence of cessation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DPT-3-15092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28062019_signed
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-3-14062019_signed
Resignation letter-13062019
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
List of share holders, debenture holders;-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Directors report as per section 134(3)-08032019
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018